The collapse of Taylor, Bean & Whitaker which tumbled Colonial Bank into liquidation is one of the few market crisis investigations to yield multiple criminal indictments and SEC enforcement actions. Taylor Bean was one of the largest privately held mortgage …

FORMER TAYLOR BEAN CHAIRMAN FOUND GUILTY Read More »

Ponzi scheme cases are now a staple of SEC enforcement. Over the last year or more the Commission has brought dozens of these cases. Most have the same common elements. The promoter has a trading or investment system. The investment …

A PONZI SCHEME CASE WITH A BETTER ENDING Read More »